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SCHENKER-BTL LIMITED

Company number 01060439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
25 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
15 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
04 Sep 1992 288 New director appointed
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26 May 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 88(2)R Ad 18/06/90--------- £ si 150000@1=150000 £ ic 900000/1050000
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Request DocumentAd 18/06/90--------- £ si 150000@1=150000 £ ic 900000/1050000
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 88(2)R Ad 01/01/90--------- £ si 500000@1=500000 £ ic 400000/900000
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Request DocumentAd 01/01/90--------- £ si 500000@1=500000 £ ic 400000/900000
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Mar 1989 287 Registered office changed on 13/03/89 from: wiltrail house manby road immingham south humberside DN40 2DW
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Request DocumentRegistered office changed on 13/03/89 from: wiltrail house manby road immingham south humberside DN40 2DW
01 Feb 1989 CERTNM Company name changed wilson & co. (U.K.) LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed wilson & co. (U.K.) LIMITED\certificate issued on 02/02/89